logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Roger Andrew

    Related profiles found in government register
  • Smith, Roger Andrew
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Becktech House, Terminus Road, Chichester, West Sussex, PO19 8DW, England

      IIF 1
    • Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 2
    • Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 3
  • Smith, Roger Andrew
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2, Plantation Way, Worthing, BN13 2AF, England

      IIF 4
  • Mr Roger Andrew Smith
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,002 GBP2024-12-31
    Officer
    2014-11-13 ~ now
    IIF 2 - Director → ME
  • 3
    2 Plantation Way, Worthing, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2015-03-30 ~ dissolved
    IIF 4 - Director → ME
  • 4
    GENEVA DRILLING & BORING LIMITED - 2018-02-16
    GENEVA ENGINEERING (WEST MIDLANDS) LIMITED - 2017-11-24
    GENEVA DRILLING & BORING LIMITED - 2017-11-23
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,690 GBP2021-02-28
    Officer
    2025-11-18 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.